Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form DIR-12-22102018_signed

Optional Attachment-(1)-22102018

Evidence of cessation;-22102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018

Notice of resignation;-22102018

Optional Attachment-(1)-09102018

Directors report as per section 134(3)-09102018

Optional Attachment-(2)-09102018

List of share holders, debenture holders;-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Optional Attachment-(1)-02012018

Copy of board resolution authorizing giving of notice-02012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018

Copies of the utility bills as mentioned above (not older than two months)-02012018

Company Information

Directors

Raj Gupta

Vivek Gupta

Naina Gupta

Past Directors

Savitri Devi Gupta

Pradeep Singh

Rajeev Kumar Sharma

Documents